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Reg­is­tra­tion · Managing Director: Ingo Lück, Udo Lück · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb15 Aug 2012 German Trade Register Announcement, Germany (09/08/2012)

Overview

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Lück Holding GmbH, Ungenannte Str. ??, 35423 Lich, Germany. GmbH. Partnership agreement of July 25, 2012. Business address: Ungenannte Str. ??, 35423 Lich, Germany. The alike is to manage the shareholding and assets of the Lück Group and the internal and external distribution of advisory and administrative services to an approval-free extent, as well as all related activities. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Lück, Udo, Lich, *??.??.????; Lück, Ingo, Lich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Lück Holding GmbH, Gießen, Germany.

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